DarkFIN

DarkFIN

In response to the explosive growth of fraud and financial crimes, The Counter Fraud Academy and IDEA Analytics have joined expertise to bring you a full-cycle, online financial crimes training program to enable detectives, special agents, patrol officers, and investigators to successfully address fraud and financial crimes in your operational theater. The combination of proven investigation and criminal justice strategies to detect, defeat, and disrupt financial crimes allows for innovative methods and systematic processes in identifying offenders, criminal networks and complacent parties.